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BURGH PROPERTY SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Burgh Property Services Ltd. The company was founded 11 years ago and was given the registration number SC448263. The firm's registered office is in EDINBURGH. You can find them at 15 Hope Street, , Edinburgh, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BURGH PROPERTY SERVICES LTD
Company Number:SC448263
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2013
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:15 Hope Street, Edinburgh, Scotland, EH2 4EL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Busby Road, Clarkston, Glasgow, Scotland, G76 7XL

Director20 December 2022Active
15, Hope Street, Edinburgh, Scotland, EH2 4EL

Director23 April 2013Active
15, Hope Street, Edinburgh, Scotland, EH2 4EL

Director01 November 2014Active

People with Significant Control

Clyde Property Limited
Notified on:20 December 2022
Status:Active
Country of residence:Scotland
Address:8, Busby Road, Glasgow, Scotland, G76 7XL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Andrew Stewart Markham
Notified on:09 May 2016
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:Scotland
Address:15, Hope Street, Edinburgh, Scotland, EH2 4EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Confirmation statement

Confirmation statement with no updates.

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2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-09-20Address

Change registered office address company with date old address new address.

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2023-04-25Confirmation statement

Confirmation statement with updates.

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2023-01-09Persons with significant control

Notification of a person with significant control.

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2023-01-09Officers

Appoint person director company with name date.

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2023-01-09Officers

Termination director company with name termination date.

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2023-01-09Officers

Termination director company with name termination date.

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2023-01-09Persons with significant control

Cessation of a person with significant control.

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2022-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-25Capital

Capital allotment shares.

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2022-10-20Accounts

Accounts with accounts type total exemption full.

Download
2022-04-25Confirmation statement

Confirmation statement with no updates.

Download
2021-10-08Accounts

Accounts with accounts type total exemption full.

Download
2021-05-05Confirmation statement

Confirmation statement with no updates.

Download
2020-09-14Accounts

Accounts with accounts type total exemption full.

Download
2020-04-23Confirmation statement

Confirmation statement with no updates.

Download
2019-10-31Accounts

Accounts with accounts type total exemption full.

Download
2019-05-22Address

Change registered office address company with date old address new address.

Download
2019-05-06Confirmation statement

Confirmation statement with updates.

Download
2018-12-07Accounts

Accounts with accounts type total exemption full.

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2018-09-14Capital

Capital allotment shares.

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2018-09-14Resolution

Resolution.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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